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4th AMLD Insights & Analysis
Fears Ireland Will Fail Major AML Review
25th Jun 2015 | Written by:
Ireland’s financial regulator has warned the country is about to feel the heat from a global financial watchdog, as stricter anti-money laundering (AML) standards are expected from a major review...
Financial Crime Watchdog Scores Own Goal With FIFA Criticism
23rd Jun 2015 | Written by:
PaymentsCompliance can reveal key documents dropped from the website of a global financial watchdog which criticised banks for the anti-money laundering failures under investigation in the probe of...
UK Inching Closer To Digital Currency Regulation
8th Jun 2015 | Written by:
The UK government hopes to formally announce its regulatory approach to digital currencies inside the next six months, PaymentsCompliance has learned.
Weekly News In Brief: June 5, 2015
5th Jun 2015 | Written by:
This week's payments news in brief, with updates from the U.S., the UK, the Bank of England, WorldPay, Global Payments and the fourth Anti-Money Laundering Directive.
Banks Look Inward As FIFA Fallout Spreads
4th Jun 2015 | Written by:
Several major banks have launched internal investigations into their anti-money laundering practices after being named in FIFA corruption scandal documents.
FIFA Corruption Scandal Casts Black Cloud Over Industry
29th May 2015 | Written by:
Payment processors and financial institutions are on red alert as investigators probing corruption at the heart of soccer’s governing body promise to burrow deep into the trail of dirty money.
EU Anti-Money Laundering Rules Clear Final Hurdle
21st May 2015 | Written by:
Financial service firms and institutions across the EU will face greater pressures to report suspicious transactions following new anti-money laundering rules approved yesterday.
Key Week Ahead For Europe’s Financial Regulatory Agenda
18th May 2015 | Written by:
A dizzying period awaits the payments industry as crunch talks on several EU policies intensify this week.
Industry Pulled Into European Commission Security Agenda
7th May 2015 | Written by:
Further transparency demands on payments businesses are looming, experts have warned, as new controls on internet transfers, prepaid cards and cash are being considered.
Weekly News In Brief: April 24, 2015
24th Apr 2015 | Written by:
This week's payments news in brief, covering regulatory updates from Europe, deals and announcements.
Big Names Kick Back On Piecemeal Reporting Requirements
20th Apr 2015 | Written by:
PayPal and Microsoft have warned the EU that introducing multiple disclosure requirements for payment companies under various new directives risks damaging business.
Charlie Hebdo: Crypto-Currency Under EU Scrutiny Following Killings
30th Jan 2015 | Written by:
France is pushing the EU to clampdown on terrorism financing and anonymous money transfers in the wake of the Charlie Hebdo massacre.
'Old World' AML Regulations Fail To Keep Up With Evolving Technology
23rd Jul 2014 | Written by:
Significant updates to UK AML procedures are needed to reflect changes in technology as e-wallet use continues to rise, industry experts say.
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